Petitioner Loses Registration Certificates Over Undeclared Bank Account and Non-Genuine Purchases Involving Billing Activities.

Petitioner Loses Registration Certificates Over Undeclared Bank Account and Non-Genuine Purchases Involving Billing Activities. https://www.taxtmi.com/highlights?id=24389 Cancellation of Registration certificates – Petitioner had disclosed / declared only one Bank Account however, on inquiry it was found that all transactions by petitioner were from account, which was not declared / disclosed – Upon considering entire records alleged purchases by petitioner were not genuine and/or same were billing activities only - HC en-us Tue, 25 Aug 2015 11:52:39 +0530 Tue, 25 Aug 2015 11:52:39 +0530 TaxTMI RSS Generator Petitioner Loses Registration Certificates Over Undeclared Bank Account and Non-Genuine Purchases Involving Billing Activities. https://www.taxtmi.com/highlights?id=24389 Cancellation of Registration certificates – Petitioner had disclosed / declared only one Bank Account however, on inquiry it was found that all transactions by petitioner were from account, which was not declared / disclosed – Upon considering entire records alleged purchases by petitioner were not genuine and/or same were billing activities only - HC Highlights VAT and Sales Tax Tue, 25 Aug 2015 11:52:39 +0530 https://www.taxtmi.com/highlights?id=24389